CFTC charges commodity, crypto pool operator with $14M fraud

The CFTC has charged an alleged illegal commodity pool operator with defrauding investors of $14 million through losing ...
Cryptopolitan on MSN

CFTC charges North Carolina man over $14 million crypto fraud

U.S. Federal regulator, CFTC, has accused a North Carolina man of running a Ponzi-like scheme for almost four years, ...
AMBCrypto

CFTC accuses fund manager of hiding crypto, futures losses behind fake investor returns

The CFTC alleges a North Carolina commodity pool operator raised more than $14 million from investors through fake ...
JD Supra

The CLARITY Act, Treasury Companies, and the (Digital) Commodity Pool

Considerations on the proposed expansion of CFTC commodity pool regulation. On July 17, 2025, the House of Representatives passed the Digital Asset Market Clarity Act of 2025 (the CLARITY Act). This ...
JD Supra

CFTC Provides Interim Relief from Commodity Pool Operator Registration to Certain Investment Advisors

On December 19, 2025, the Market Participants Division (“MPD”) of the Commodities Futures Trading Commission (“CFTC”) issued No-Action Letter No. 25-50, granting interim relief for certain commodity ...
Compliance Week

NFA Tries to Cut through Confusion Facing Commodity Pool Operators

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